RINGTONS TRADING LIMITED

Company number 15776053 ·

Active

33 filings

Date Filing
23 Jun 2026 Purchase of own shares. · 4 pages View document
18 Jun 2026 Confirmation statement made on 2026-06-12 with updates · 7 pages View document
8 Jun 2026 Cancellation of shares. Statement of capital on 2026-05-27 · 4 pages View document
12 Mar 2026 Group of companies' accounts made up to 2025-06-30 · 35 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
18 Jun 2025 Confirmation statement made on 2025-06-12 with updates · 7 pages View document
27 May 2025 Registered office address changed from 10-22 10-22 Algernon Road Heaton Newcastle upon Tyne Tyne and Wear NE6 2YN England to 10-22 Algernon Road Heaton Newcastle upon Tyne NE6 2YN on 2025-05-27 · 1 page View document
23 May 2025 Registered office address changed from 10-22 Algernon Road Newcastle upon Tyne NE6 2YN United Kingdom to 10-22 10-22 Algernon Road Heaton Newcastle upon Tyne Tyne and Wear NE6 2YN on 2025-05-23 · 1 page View document
13 May 2025 Statement of capital on 2025-05-13 · 3 pages View document
9 May 2025 CAP-SS · 1 page View document
9 May 2025 SH20 · 2 pages View document
9 May 2025 Resolutions · 1 page View document
7 Mar 2025 Termination of appointment of John David Smith as a director on 2025-03-05 · 1 page View document
7 Mar 2025 Appointment of Mr Roland-Joseph Norman Smith as a director on 2025-03-01 · 2 pages View document
7 Mar 2025 Termination of appointment of Peter Nigel Hastings Smith as a director on 2025-03-05 · 1 page View document
9 Aug 2024 Registration of charge 157760530001, created on 2024-08-06 · 31 pages View document
30 Jul 2024 Appointment of Mr Colin John Smith as a director on 2024-07-29 · 2 pages View document
9 Jul 2024 Resolutions View document
9 Jul 2024 Resolutions View document
9 Jul 2024 Resolutions · 2 pages View document
9 Jul 2024 Resolutions · 1 page View document
9 Jul 2024 Resolutions · 1 page View document
9 Jul 2024 Resolutions View document
9 Jul 2024 Resolutions View document
9 Jul 2024 Consolidation of shares on 2024-07-01 · 6 pages View document
9 Jul 2024 Memorandum and Articles of Association · 35 pages View document
9 Jul 2024 Resolutions View document
8 Jul 2024 Particulars of variation of rights attached to shares · 2 pages View document
8 Jul 2024 Notification of a person with significant control statement · 2 pages View document
5 Jul 2024 Statement of capital following an allotment of shares on 2024-07-01 · 3 pages View document
5 Jul 2024 Statement of capital following an allotment of shares on 2024-07-01 · 3 pages View document
5 Jul 2024 Cessation of Peter Nigel Hastings Smith as a person with significant control on 2024-07-01 · 1 page View document
13 Jun 2024 Incorporation · 19 pages View document